HEARBASE LIMITED

Company number 04695866 ·

Active

2 active / 3 ceased · persons with significant control

Ms Claire Louise Pearson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-17
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
140 Sandgate Road, Folkestone, Kent, CT20 2TE

Hidden Hearing Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-08
Correspondence address
Medway Street, Maidstone, Kent, ME14 1HL, England
Legal form
Private Limited Company
Place registered
England
Registration number
01990227
Country registered
England

Mr Richard William Boyd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-08
Ceased on
2025-11-17
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Meadow House, Medway Street, Maidstone, ME14 1HL, England

Wdh Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-03
Ceased on
2024-08-08
Correspondence address
C/O Oticon Limited, Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, ML3 7QE, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc348755
Country registered
Scotland

Mr Mark David Scutchings

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-03
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Flat C, 1, Castle Hill Avenue, Folkestone, Kent, CT20 2TD, England